fraud
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Conman masquerading as professional football player busted for fraud
Police arrest conman operating as a professional football player
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Two arrested for manufacturing fraudulent driving licences and vehicle documents
The investigation began on Thursday, 23 October, when a 51-year-old man visited Thabure SAPS station in Central Park to certify a driving licence. Upon inspecting the document, a vigilant SAPS…
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Court orders company owner convicted of fraud and money laundering to pay-up
Company owner convicted of fraud and money laundering ordered to pay victim compensation
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Facebook romance scammers steal R3.4 million from Western Cape woman
Two young men appeared in the Bellville Magistrates Court today (10 July) following their arrest for an elaborate Facebook romance scam.
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